LEI record
· MaltaKOALA MONEY LIMITED
LapsedActive
2138
00
RZWDYDL7SD2C
84
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Private Limited Liability Company
- Jurisdiction
- Malta
- Registered
- 16 Jul 2024
- Next renewal
- 16 Jul 2026
Reference data
Identity
- LEI
- 213800RZWDYDL7SD2C84
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 98080
- Legal address
- DRAGONARA BUSINESS CENTRE, 5TH FLOOR, DRAGONARA ROAD, ST JULIAN'S, STJ3141, MT
- Location
- ST JULIAN'S, San Ġiljan, Malta
- HQ address
- DRAGONARA BUSINESS CENTRE, 5TH FLOOR, DRAGONARA ROAD, ST JULIAN'S, MT
- Initial registration
- 16 Jul 2024
- Last updated
- 17 Jul 2026
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- KOMNMTM2XXX
The archive · 2 versions
Change history
- 18 Jul 2026 – current
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 18 Jul 2026First recorded version.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Limited Liability Company”. It is registered in Malta.
Its LEI has been on record for 2 years, since 2024. Its annual renewal is overdue — it was due 16 Jul 2026.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Private Limited Liability Company in Malta
Registered by Registry of Companies
Source: GLEIF (CC0)Official record ↗More in Malta